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FRANCES ANILLO TOLEDO, LLC - Florida Company Profile

Company Details

Entity Name: FRANCES ANILLO TOLEDO, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FRANCES ANILLO TOLEDO, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 28 May 2008 (17 years ago)
Date of dissolution: 12 Dec 2017 (7 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 12 Dec 2017 (7 years ago)
Document Number: L08000052837
FEI/EIN Number 800219901

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3191 CORAL WAY, MIAMI, FL, 33145, US
Mail Address: 3191 CORAL WAY, MIAMI, FL, 33145, US
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REGISTERED AGENT CORPORATE SERVICES, INC. Agent -
FRANCES EDDY Manager 3191 CORAL WAY, MIAMI, FL, 33145
ANILLO LEONARDO Manager 3191 CORAL WAY, MIAMI, FL, 33145
TOLEDO ERNESTO Manager 3191 CORAL WAY, MIAMI, FL, 33145

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2017-12-12 - -
CHANGE OF PRINCIPAL ADDRESS 2014-04-26 3191 CORAL WAY, SUITE 400, MIAMI, FL 33145 -
CHANGE OF MAILING ADDRESS 2014-04-26 3191 CORAL WAY, SUITE 400, MIAMI, FL 33145 -

Documents

Name Date
LC Voluntary Dissolution 2017-12-12
ANNUAL REPORT 2017-04-12
ANNUAL REPORT 2016-04-22
ANNUAL REPORT 2015-04-28
ANNUAL REPORT 2014-04-26
ANNUAL REPORT 2013-04-05
ANNUAL REPORT 2012-03-12
ANNUAL REPORT 2011-04-20
ANNUAL REPORT 2010-04-22
ANNUAL REPORT 2009-04-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State